Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Apr 2024 |
LIQ01 |
Declaration of solvency
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15 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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15 Apr 2024 |
AD01 |
Registered office address changed from Unit D6 Stockport Trading Estate Yew Street Stockport Cheshire SK4 2JZ United Kingdom to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 15 April 2024
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15 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-03-27
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04 Jan 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 042466110001
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28 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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06 Jun 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 March 2022
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11 May 2022 |
MA |
Memorandum and Articles of Association
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11 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Apr 2022 |
MR01 |
Registration of charge 042466110001, created on 22 April 2022
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17 Sep 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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13 Sep 2021 |
PSC05 |
Change of details for Flue and Ducting Limited as a person with significant control on 13 September 2021
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02 Sep 2021 |
AD01 |
Registered office address changed from Unit B Herod Avenue Haigh Avenue Whitehill Industrial Estate Stockport SK4 1NU England to Unit D6 Stockport Trading Estate Yew Street Stockport Cheshire SK4 2JZ on 2 September 2021
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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12 Oct 2020 |
AD01 |
Registered office address changed from Unit 11 Blackwell Business Park Blackwell Shipston-on-Stour Warwickshire CV36 4PE to Unit B Herod Avenue Haigh Avenue Whitehill Industrial Estate Stockport SK4 1NU on 12 October 2020
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12 Oct 2020 |
PSC02 |
Notification of Flue and Ducting Limited as a person with significant control on 8 October 2020
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12 Oct 2020 |
AP01 |
Appointment of Mr Ryan Paul Hancock as a director on 8 October 2020
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12 Oct 2020 |
AP01 |
Appointment of Mr Adam John Leah as a director on 8 October 2020
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12 Oct 2020 |
TM01 |
Termination of appointment of Andrew James Marshall as a director on 8 October 2020
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12 Oct 2020 |
PSC07 |
Cessation of Andrew James Marshall as a person with significant control on 8 October 2020
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12 Oct 2020 |
TM01 |
Termination of appointment of Oliver Joseph Philip Brocklehurst as a director on 8 October 2020
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12 Oct 2020 |
PSC07 |
Cessation of Oliver Joseph Philip Brocklehurst as a person with significant control on 8 October 2020
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